3BMEXt2j3TGJKb5wS3cP5z5kg7XP1MTn8v3BMEXt2j3TGJKb5wS3cP5z5kg7XP1MTn8v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt2j3TGJKb5wS3cP5z5kg7XP1MTn8v | -1 (1) | 0.0000 | 0.3104 | 1.0416 | 0.0000 | 0.1579 | 0.8837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt2j3TGJKb5wS3cP5z5kg7XP1MTn8v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6044691 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.3104 |
| Maximum Balance Rank | 212131 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 631155 (05/21/2020 07:55) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 150541 |
| Account Age Rank | 5991468 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 1.0416 |
| Deposits From External Accounts Rank | 131403 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877680 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1579 |
| Withdrawls To External Accounts Rank | 167937 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8837 |
| Withdrawls To BitMEX Accounts Rank | 341693 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137448 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89516 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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